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Al-Emaan Investments Limited
16225721
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
AL-EMAAN CENTRE, KESTON, BR2 8HF
Incorporated 03/02/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64991
Security dealing on own account96030
Funeral and related activities98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Mr Mohamed Shaffiq Din
director · Since 03/02/2025
DIRECTOR OF OPERATIONS
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Mr Shazli Hafeez
director · Since 03/02/2025
PHARMACIST
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Mr Syed Kamraan Shariff
director · Since 03/02/2025
CORPORATE DEVELOPMENT CONSULTANT
BRITISH · ENGLAND · Age 54
Also on 1 other board
Persons with Significant Control
Mr Mohamed Shaffiq Din
Significant control
British · England · Age 56
Al-Emaan Centre, Croydon Road, Keston, BR2 8HF
Notified 03/02/2025